DOSSIERS / SCI BIGARREAU
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Company dossier

SCI BIGARREAU

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438718009 · 438718009 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCI BIGARREAU
fr_insee
438718009
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-03
fr_insee
10 RUE DU BIGARREAU, 68260 KINGERSHEIM
fr_insee
68.20B
fr_insee
€497,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDISactiveBASKET HOMEdissolvedBUROdissolvedCASA PADEL TRESactiveFORUMdissolvedIMMO-INVESTISSEMENTSdissolvedIMMO RAPPactiveLES CIMESdissolvedMAISON BOULARDdissolvedPARFIB 2020dissolvedSCI AEG EXPANSIONdissolvedSCI ALESIAdissolvedSCI AMERICAdissolvedSCI ATLANTAdissolvedSCI BIZANOSdissolvedSCI BOSTONdissolvedSCI CALIFORNIAdissolvedSCI CHAMBOURCYdissolvedSCI DE LA BASTITdissolvedSCI DES FOURNEAUXdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
IMMO RAPPMembre du directoire—France registry
MICHEL RAPPPrésident—France registry
PHILIPPE RAPPPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement de clôture de la procédure de sauvegarde